Nationwide Check Processing
Queja 272455 Detalles

  • Fecha cuando ocurrió 09/06/2013
  • Daños Reportados: $1,000.00
  • Ubicacion Unknown
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Nationwide Check Processing is the name of company given at 877-957-9281. Said they are calling for a company who retained them to collect from me. Said he was a fraud investigator. Pertains to an unpaid payday loan from 2012 (which was paid) long time ago. Said I will be served, my employer will be contacted, wages will be garnished and I could face criminal charge and jail time. Refused to send me written info about the claim made to them, but if I would pay such and such an amount they would e-mail me the documents, but not until they had money. I hung up on them because this so called charge is not true. I am sick of these kind of people.

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Resumen del Perfil de la Empresa

  • Nationwide Check Processing logo

EstadÌsticas de la Empresa

  • Queja Contra Nationwide Check Processing
  • Quejas Presentadas: 5
  • Daños Reportados: $5,100.00
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.